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Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
MORRISON KNUDSEN CORPORATION
Pursuant to Section 242 of the General Corporation Law of the State of
Delaware (the "DGCL"), Morrison Knudsen Corporation, a Delaware corporation (the
"Corporation"), does hereby certify:
1. That the Board of Directors of the Corporation adopted a resolution
proposing and declaring advisable the following amendment to the Corporation's
restated certificate of incorporation:
ARTICLE I of the Restated Certificate of Incorporation of the Corporation
be amended to read in its entirety as follows:
"ARTICLE I
The name of the corporation is Washington Group International, Inc."
2. That the aforesaid amendment was duly adopted in accordance with the
applicable provisions of Section 242 of the DGCL.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by Craig G. Taylor, its Secretary, this 15th day of
September, 2000.
MORRISON KNUDSEN CORPORATION
By: /s/ Craig G. Taylor
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Craig G. Taylor
Secretary